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  5. PROFESSIONAL MORTGAGE ALLIANCE, LLC

PROFESSIONAL MORTGAGE ALLIANCE, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: PROFESSIONAL MORTGAGE ALLIANCE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PROFESSIONAL MORTGAGE ALLIANCE, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Oct 2014 (10 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L14000164655
FEI/EIN Number 47-2175391

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4523 Serenity Trail, Palm Harbor, FL, 34685, US
Mail Address: 2451 McMullen Booth Rd, Suite 200, CLEARWATER, FL, 33759, US
ZIP code: 34685
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of PROFESSIONAL MORTGAGE ALLIANCE, LLC, COLORADO 20211732146 COLORADO
Headquarter of PROFESSIONAL MORTGAGE ALLIANCE, LLC, CONNECTICUT 1173066 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROFESSIONAL MORTGAGE ALLIANCE 401(K) PROFIT SHARING PLAN & TRUST 2023 472175391 2024-05-20 PROFESSIONAL MORTGAGE ALLIANCE 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 522292
Sponsor’s telephone number 7272243859
Plan sponsor’s address 28870 US HIGHWAY 19 N STE 320, CLEARWATER, FL, 337614328

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2024-05-20
Name of individual signing ERISA FIDUCIARY SERVICES, INC
Valid signature Filed with authorized/valid electronic signature
PROFESSIONAL MORTGAGE ALLIANCE 401(K) PROFIT SHARING PLAN & TRUST 2022 472175391 2023-06-01 PROFESSIONAL MORTGAGE ALLIANCE 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 522292
Sponsor’s telephone number 7272243859
Plan sponsor’s address 28870 US HIGHWAY 19 N STE 320, CLEARWATER, FL, 337614328

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2023-06-01
Name of individual signing ERISA FIDUCIARY SERVICES, INC
Valid signature Filed with authorized/valid electronic signature
PROFESSIONAL MORTGAGE ALLIANCE 401(K) PROFIT SHARING PLAN & TRUST 2021 472175391 2022-06-14 PROFESSIONAL MORTGAGE ALLIANCE 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 522292
Sponsor’s telephone number 7272243859
Plan sponsor’s address 28870 US HIGHWAY 19 N STE 320, CLEARWATER, FL, 337614328

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2022-06-14
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
PROFESSIONAL MORTGAGE ALLIANCE 401(K) PROFIT SHARING PLAN & TRUST 2020 472175391 2021-04-02 PROFESSIONAL MORTGAGE ALLIANCE 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 522292
Sponsor’s telephone number 7272243859
Plan sponsor’s address 28870 US HIGHWAY 19 N STE 320, CLEARWATER, FL, 337614328

Signature of
Role Plan administrator
Date 2021-04-02
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BANNER MICHAEL L President 2451 McMullen Booth Rd, CLEARWATER, FL, 33759
Bronsky Ira Exec 2451 McMullen Booth Rd, CLEARWATER, FL, 33759
BANNER MICHAEL L Agent 1709 Pink Guara Ct, Trinity, FL, 34655

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2023-07-11 4523 Serenity Trail, Palm Harbor, FL 34685 -
CHANGE OF MAILING ADDRESS 2022-05-01 4523 Serenity Trail, Palm Harbor, FL 34685 -
REGISTERED AGENT ADDRESS CHANGED 2022-05-01 1709 Pink Guara Ct, Trinity, FL 34655 -
REINSTATEMENT 2019-10-05 - -
REGISTERED AGENT NAME CHANGED 2019-10-05 BANNER, MICHAEL L -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000644843 ACTIVE 1000000910601 PINELLAS 2021-12-10 2031-12-15 $ 803.47 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629

Documents

Name Date
ANNUAL REPORT 2022-05-01
AMENDED ANNUAL REPORT 2021-10-02
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-06-07
REINSTATEMENT 2019-10-05
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-04-16
Florida Limited Liability 2014-10-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9674077001 2020-04-09 0455 PPP 28870 US HIGHWAY 19, CLEARWATER, FL, 33761-4328
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23500
Loan Approval Amount (current) 23500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94636
Servicing Lender Name Achieva CU
Servicing Lender Address 1659 Virginia St, DUNEDIN, FL, 34698-7405
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CLEARWATER, PINELLAS, FL, 33761-4328
Project Congressional District FL-13
Number of Employees 15
NAICS code 523910
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94636
Originating Lender Name Achieva CU
Originating Lender Address DUNEDIN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 23733.04
Forgiveness Paid Date 2021-04-13

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4523 Serenity Trail, Palm Harbor, FL, 34685, US

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Date of last update: 02 Mar 2025

Sources: Florida Department of State

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